Sentences with phrase «trust with other accounts»

The Indiana Securities Division filed a complaint against the Indiana State Teachers Association, alleging the union engaged in the sale of securities without license or registration, and unlawfully commingled funds from its insurance trust with other accounts, leading to the estimated loss of $ 23 million.

Not exact matches

You can open an account as an individual, a joint account with another person, as a trust, as a custodian for a minor, or one of several other options.

PricewaterhouseCoopers, UBS and other Western banks and accounting firms play a key role as middlemen in helping Chinese clients set up trusts and companies in the British Virgin Islands, Samoa and other offshore centers usually associated with hidden wealth, the records show.

Research that I have done over the past decade suggests that a chemical messenger called oxytocin accounts for why some people give freely of themselves and others are coldhearted louts, why some people cheat and steal and others you can trust with your life, why some husbands are more faithful than others, and why women tend to be nicer and more generous than men.

If a minor or individual with special needs or other issues is the desired beneficiary, then a trust for the benefit of the minor or other individual must become the beneficiary, thereby avoiding any interaction with the court or subjecting the account to creditors, predators, ex-spouses or unnecessary spending.

Trustee directs, at the Trust's expense and risk, or (4) by transfer to the Trust Expense Account in connection with the payment of expenses not borne by the Sponsor, or other transfers permitted under the Trust Agreement.

The Trustee, along with the Sponsor, will liaise with the Trust's legal, accounting and other professional service providers as needed.

If any Shares remain outstanding after the date of termination, the Trustee thereafter shall discontinue the registration of transfers of Shares, shall not make any distributions to Shareholders, and shall not give any further notices or perform any further acts under the Trust Agreement, except that the Trustee will continue to collect distributions pertaining to Trust assets and hold the same uninvested and without liability for interest, pay the Trust's expenses and sell Bitcoins as necessary to meet those expenses and will continue to deliver Trust assets, together with any distributions received with respect thereto and the net proceeds of the sale of any other property, in exchange for Shares surrendered to the Trustee (after deducting or upon payment of, in each case, the fee to the Trustee for the surrender of Shares, any expenses for the account of the Shareholders in accordance with the terms and conditions of the Trust Agreement, and any applicable taxes or other governmental charges).

What does it matter when we die what is important is what we do with our life now.The struggles people find themselves is because of living a sinful lifestyle you cant play with fire and not get burnt there are consequences.Jesus wants to bring forgiveness and healing and remove the guilt and shame that you are feeling.Ive have been there i was just as guilty i do nt believe theres a big screen that replays our life if it is it, it will be about what we have done for God as our sins are covered under the blood of Jesus.The judgement for christians is that we must give an account of what we did for Jesus while we were here did we make the most of opportunities given to tell others to reach out others with his love.Mat 25:14 - 30 the Parable of the talents talks about judgement and for me it is all about what we do for Jesus the ones who are faithfull in the small things are set over much.The one who did nt use his talent that God gave him was punished for his lack of faith.So for those who are struggling with sin and life Jesus loves you and has a plan for your life just trust him to help you and he will.To be fair its wont be easy you will have to make some hard choices but he promises to help you through its all about choosing him over choosing what we think best because he knows whats best for us.Its important the choice you make as it will impact your life for eternity.brentnz

He resigned in 2017 along with several others at the trust before the publication of a critical Ofsted report reporting unclear governance at the trust where «trustees did not hold directors and leaders to account with sufficient rigour», and below - average pupil attendance.

If someone is being targeted with online abuse, then friends, support groups or other trusted parties can access their email account with Squadbox to act as personal moderators.

It's just amazing how I made my account did... Interracial is the best place for you if you are on the lookout for an online community that is dedicated to encouraging and arranging interracial relationships.Whether you are living with Herpes, HPV, HIV / AIDS or any other STDs, here you can meet new friends or even a potential spouse, find communal support and get on with your life.Positive Singles is the best, largest, completely anonymous and most trusted online dating site for people with Herpes, HPV, HIV / AIDS and other STDs in the world.People barely have time to have a home cooked meal these days, let alone set aside time for a night out with a potential partner or spouse.In such a scenario, dating and matchmaking websites can come to your rescue and make it much easier and efficient for you to meet that special someone you've been looking for.

If you are particularly trusting, you can share an account with up to 5 other readers.

You can open an account as an individual, a joint account with another person, as a trust, as a custodian for a minor, or one of several other options.

In other words, TD Canada Trust is not giving me other choice than to open a margin account with their associates, TD Waterhouse.

When comparing the BMO Savings Builder Account with other savings accounts available on the public websites of CIBC, TD Canada Trust, RBC Royal Bank, Scotiabank, Tangerine, PC Financial as of May 1, 2016.

Be sure to check with your Financial Institution for restrictions regarding transfers among your retirement (401k, IRA, etc.), savings, trusts, loans, custodial, business, corporate and other account types.

When comparing the BMO Savings Builder Account with other savings accounts available on the public websites of CIBC, TD Canada Trust, RBC Royal Bank, Scotiabank, Tangerine, PC Financial as of March 15, 2017.

Members with Business, Trust, Conservatorship or Estate accounts should use Popmoney to transfer funds between Westerra and other financial institutions.

$ 0 trades are available for online stock and ETF trades conducted via self - directed individual, joint, custodial or trust Merrill Edge online brokerage accounts, IRAs or Sole Proprietor SEP IRAs when you enroll in the Bank of America Preferred Rewards program.Footnote 2 Other fees may apply.Footnote asterisk * Learn how to qualify for $ 0 trades with Preferred Rewards.

(1) Charge a buyer or receive from a buyer money or other valuable consideration before completing performance of all services the credit services organization has agreed to perform for the buyer, unless the credit services organization has obtained in accordance with § 2404 of this title a surety bond in the amount required by § 2404 (e) of this title issued by a surety company authorized to do business in this State or established and maintained a surety account at a federally insured bank or savings and loan association located in this State in which the amount required by § 2404 (e) of this title is held in trust as required by § 2404 (c) of this title;

Account Manager — With Account Manager, you can assign a trusted employee or business partner to handle various tasks such as reviewing statements and making payments, so you are free to focus on other activities.

(1) Charge a buyer or receive from a buyer money or other valuable consideration unless the credit repair services organization has obtained, in accordance with R.S. 9:3573.4, a surety bond issued by a surety company authorized to do business in this state or has established and maintains a trust account at a federally insured bank or savings association located in this state in which the amount required by R.S. 9:3573.4 (E) is held in trust as required by R.S. 9:3573.4.

REIT funds may be subject to other risks including, but not limited to, changes in real estate values or economic conditions, credit risk and interest rate fluctuations and changes in the value of the underlying property owned by the trust and defaults by borrowers.In addition to normal risks associated with equity investing, international investing may involve risk of capital loss from unfavorable fluctuations in currency values, from differences in generally accepted accounting principles, and from adverse political, social and economic instability in other nations.

Others, like «Trust accounting» every month, keep me in compliance with the ethics rules.

And if they can access your data, they could make off not only with your documents and sensitive client information, but use you to gain access to your vendors, client trust account and other abundant sources of digital treasure.

Aird & Berlis is listed as an intermediary for Blue Trust, The Merril International Trust, Harrison Trust, Chavid Trust, Coppi Trust, and two other accounts with details that have been temporarily withheld.

Because the lawyer already disbursed funds in reliance on the fake cheque, this reversal removes trust funds belonging to other clients and / or leaves the lawyer's trust account with a negative balance.

During the course of litigation, Laiken obtained a very broadly worded ex parte Mareva order freezing the assets of Sabourin and other named defendants which included enjoining any others «with knowledge of this Order» to «prevent the sale, disposition, withdrawal, dissipation, sale, assignment, dealing with, transfer, conveyance, conversion, encumbrance or diminishment» of the assets, specifically including money held in «trust accounts».

For example, if one spouse has a trust fund that is separate property from their spouse, but then the payments of the trust fund, along with the wages of the other spouse, are put into a joint bank account, and that account is used to purchase property, that property would likely be considered entirely community property, even though some separate property funds were used to purchase it.

The blog delves into the Society's efforts relating to professional responsibility, trust accounts, excellence in governance, access to justice initiatives and liaison work with other organizations in the sector.

Examples of his recent experience include: actions of reduction (setting - aside) of wills and other testamentary writings; acting for executors, beneficiaries and attornies in actions of accounting; dealing with applications to remove / replace executors; and advising on the variation of trusts and appointment of trustees.

Each state has specific requirements for probate matters, and consulting with an estate planning attorney in your state will ensure your trust is properly drafted, funded, and that all other considerations are accounted for in compliance with your state's laws.

d, «testamentary substitutes... which include gifts causa mortis or within one year of death, Totten trusts, joint accounts, revocable transfers, or transfers with a retained income interest, many retirement accounts and property owned by a decedent and payable on his death to someone other than the surviving spouse for his estate.»

New Firm Registration requires that prior to delivering legal services, the firm's proposed Designated Lawyer — and other lawyers as appropriate — engage directly with Society staff about the nature of their practice, their business structure and management system, relevant practice standards, regulatory obligations (including trust accounting and client ID regulations, annual filing requirements, etc.), and more, depending on the unique requirements of the firm.

The firm's global investment management practice intersects with our securities enforcement and white collar practices in a client portfolio that includes more than 780 venture capital, private equity; hedge and mutual funds; banks and trust companies; insurance companies; pension consultants; accounting firms; trade associations; transfer agents; and other businesses in the investment management sector.

In addition to deadline management, trust accounting, an integrated CRM, and other practice management features, CaseFleet comes with Timelines, a powerful tool that helps litigators organize their cases and prepare for trial.

In addition to deadline management, trust accounting, an integrated CRM, and other practice management features, CaseFleet comes with Timelines, a powerful to tool that helps litigators organize their cases and prepare for trial.

Estate planning is an intricate process and should be finished with the guidance of your life insurance agent, attorney, and also other experts you might deal with (e.g. accounting professionals, trust officers, etc.).

Collaborate closely with other Stock Brokers and interns in servicing more than 3,000 individual, joint, retirement, trust, estate, and corporate accounts.

Communicated with holders of assets, trust customers, stock transfer companies, and other parties, and transmitted specified documents that arranged for transfer of securities and other trust assets to and from trust account.

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In addition, we'll spend time discussing and reviewing other crucial considerations of the Oklahoma broker such as advertising and promoting a real estate business, ensuring staff compliance with all necessary disclosures, handling client trust accounts, and errors and omissions issues including misrepresentation, negligence, and fraud... and how to avoid them.

With respect to an individual applying for licensing as a managing broker, section 7 - 4 [other trust account requirements] of the Rules requires at least one related managing broker must be a signing authority on each trust account maintained by a brokerage.

Brokerages must be aware that as the preparation of depreciation reports is not a real estate service, remuneration received for preparing the depreciation report should not be deposited in a brokerage trust account with any other money received in relation to the provision of real estate services.

The RNC (Royal Newfoundland Constabulary) was searching the Kenmount Road office for: documents pertaining to a trust account with the Bank of Montreal, allegedly fraudulent purchase and sales agreements, computer equipment, laptops, memory sticks and other electronic equipment.»

«Other people associated with the company told police about alleged irregularities with the trust account and «false sales» to get commissions from the Ontario company» according to the ITO (Information To Obtain) search warrant.

On the other hand, the ONLY time that the Law Society is tough on a lawyer is when the Trust Account is tempered with.